Related by context. Frequent words. (Click for all words.) 64 hawala 62 Hawala 59 benami 58 Enforcement Directorate ED 55 CBI sleuths 54 Enforcement Directorate 53 money laundering 53 Economic Offences Wing 53 Ketan Parekh 53 LeT operatives 52 vigilance bureau 52 Anti Terrorist Squad 52 minister Madhu Koda 51 Dawood Ibrahim 51 Kalaignar TV 50 Money Laundering Act 50 Tiger Memon 50 Vanzara 50 underworld don Dawood Ibrahim 50 Chhota Shakeel 50 HUJI 50 SIMI activists 50 LeT operative 49 prostitution racket 49 Vigilance Bureau 49 Shahid Balwa 49 Madhu Koda 48 Crime Branch 48 Sohrabuddin fake encounter 48 CB CID 48 Jagat Singh 48 Bangladeshi nationals 48 fake passports 48 forged passports 48 Anti Terrorism Squad ATS 48 embezzlements 48 Swan Telecom 47 PNs 47 Nagori 47 laundered 47 laundering 47 Bangladeshi migrants 47 2G spectrum scam 47 Abdul Karim Telgi 47 participatory notes 47 fodder scam 47 DB Realty 47 underworld don 47 Huji 46 Mumbai serial blasts 46 betting syndicates 46 racket busted 46 Anglo Leasing scandal 46 charas 46 Satyam scam 46 demat accounts 46 Chhota Rajan 46 LeT 46 Squad ATS 46 Delhi serial blasts 45 Anti Terrorism Squad 45 Ajmer blast 45 smuggling 45 Al Badr 45 HuJI 45 telephonic conversations 45 godman 45 Jehadi 45 Mecca Masjid blast 45 NRIs 45 immovable properties 45 illicit 45 Rajesh Sharma 45 Abhinav Bharat 45 Lashker e Taiba 45 Sohrabuddin 45 SIMI 45 Indian Mujahideen IM 44 Malegaon blasts 44 Balwa 44 high networth individuals 44 Raghuvanshi 44 Rajus 44 NRKs 44 Narcotics Control Bureau 44 demat 44 extortion racket 44 NDPS Act 44 gunrunning 44 drug trafficking 44 Ottavio Quattrocchi 44 Anti Terrorist Squad ATS 44 transactions 44 Sankararaman 44 Lashker e Toiba 43 Rakesh Maria 43 scamsters 43 chargesheet 43 Kaskar 43 Lashkar e Toiba 43 Darbari